Roxy-Pacific Holdings Limited announced the retirement of Mr. Tay Kah Poh from the office of Director. Mr. Tong Din Eu replaces Mr. Tay Kah Poh as the Lead Independent Director. Mr. Tay Kah Poh ceased to be a member of the Audit Risk Management Committee. Mr. Tong Din Eu replaces Mr. Tay Kah Poh as Chairman of the Remuneration Committee. Ms. Tan Hong Lye Cecilia replaces Mr. Tay Kah Poh as Chairman of the Nominating Committee.